ATLANTIC AGGREGATES LIMITED
Overview
| Company Name | ATLANTIC AGGREGATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03612062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC AGGREGATES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATLANTIC AGGREGATES LIMITED located?
| Registered Office Address | Bardon Hall Copt Oak Road LE67 9PJ Markfield Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC AGGREGATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ATLANTIC AGGREGATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ATLANTIC AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 21, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of Mary Ford as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Philppe Frenay as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Colin Jenkins as a director | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Aug 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Termination of appointment of James Retallack as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Atherton-Ham as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||||||
Who are the officers of ATLANTIC AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATHERTON-HAM, James West | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | Barrister | 161305810001 | ||||
| FRENAY, Philippe Nicolas | Director | Bardon Hill LE67 1TL Coalville Leicestershire England | England | French | Director Aggregates And Cementitious Materials Uk | 163933350001 | ||||
| FORD, Mary | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | British | 134124780001 | ||||||
| LAKEMAN, Edward James | Secretary | Plot 2 Bodruggan Hill Portmellon Mevagissey PL26 6PN St Austell Cornwall | English | 62265320001 | ||||||
| LAKEMAN, Susan Jane | Secretary | Point Head Chapel Point Lane Portmellon PL26 6PP Mevagissey Cornwall | British | 35198260001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOLGER, Ian Russell | Director | Homeleigh Friday Street CV37 8XW Pebworth Warwickshire | England | British | Group Procurement Director | 97710720001 | ||||
| CHEVIN, Malcolm Peter | Director | 19 Bouchers Way SP2 8RW Salisbury Wiltshire | British | Director/General Manager | 67015560002 | |||||
| GARDENER, Martin Charles | Director | 33 Highfields GL9 1BJ Hawkesbury Upton South Glos | British | Regional Technical Quality Man | 110219400001 | |||||
| HUTCHINS, Philip John | Director | 9 Crosslands CW12 3UA Congleton Cheshire | England | British | Director | 31268220002 | ||||
| JENKINS, Colin Richard | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | England | British | Managing Director | 74359560003 | ||||
| LAKEMAN, Edward James | Director | Plot 2 Bodruggan Hill Portmellon Mevagissey PL26 6PN St Austell Cornwall | United Kingdom | English | Managing Director | 62265320001 | ||||
| LAKEMAN, John Andrew | Director | Point Head Chapel Point Lane Port Mellon Mevagissey PL26 6PR St Austell Cornwall | United Kingdom | British | Commercial Director | 28195540001 | ||||
| RETALLACK, James Keith | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire | United Kingdom | British | Group Legal And Compliance Director | 79307280003 | ||||
| ROSIE, Paul George | Director | 11 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire | British | Regional Director | 14610002 | |||||
| SAMUEL, Robert Henry, Mr | Director | Highlands The Spinney Bassett SO16 7FW Southampton Hampshire | United Kingdom | British | Divisional Director | 27459640001 | ||||
| TREE, David John | Director | 2 Southfield GL8 8EX Tetbury Gloucestershire | United Kingdom | British | Accountant | 154604610001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0